EmpowerThePeople (EtP) Forensic Alert: A Shield Against Commercial Predation

Why the "Rogue Trinity" of EtP, White Rabbit Trust, and YouAndYourCash is legally classified as a transnational criminal enterprise.

The Equalizer Project is a forensic research initiative dedicated to identifying and dismantling predatory ideologies within the “truth and freedom” community. Our audit of the EmpowerThePeople (EtP) syndicate, led by Simon Goldberg (The Spaniard) and Simone Marshall, reveals a sophisticated commercial extraction engine masquerading as a private trust.

Infrastructure Seizure:

As of January 30, 2026, the syndicate’s primary digital servers were seized by hosts for violations involving Money Laundering and Ponzi Scheme activities.

Federal Felony Nexus:

Their primary “remedy,” the 1099-OID tax reclaim, is adjudicated as Federal Wire Fraud and a RICO conspiracy.

Total Institutional Displacement:

Major regulators, including the FCA (UK) and IRS-CI (USA), are actively dismantling the syndicate’s operational capacity.

The $5,000 Penalty: Exposing the 1099-OID Fiction

The syndicate’s core financial methodology instructs members to file fraudulent IRS forms listing personal debt as withheld income. This is a hallmark of “Sovereign Citizen” pseudolaw and has led to severe consequences for participants.

The "Shadow Expert":

The primary “expert” used by the syndicate is a character named “Paul Muad’Dib“—a fictional figure from the science fiction novel Dune.

The Reality of Conviction:

Promoting these schemes has led to prison sentences of up to 14 years in federal court.

The Cost to You:

Participants face immediate $5,000 IRS penalties and mandatory federal imprisonment.

Clause 10 & 19: The Instruments of Coercion

The EtP “Binding Agreement” is designed to trap members in a cycle of dependency and financial sabotage.

Financial Sabotage (Clause 10):

The syndicate explicitly reserves the right to approach your creditors or the IRS to sabotage your filings if you fail to pay their “success fees”.

Lifetime Captivity (Clause 19):

Members are forced to promise that all future financial claims will be made exclusively through EtP, effectively creating a “lock” on your financial future.

The "Gag" Order (Clause 11):

Members are forbidden from identifying or contacting the anonymous “Expert” under threat of immediate fee forfeiture.

Beyond the Fee: The Lifetime Cost of EtP Tactics

For most participants, the EtP “toolbox” leads to total financial exclusion.

CIFAS Markers:

Submitting nonsensical debt-wipe scripts frequently results in “Confirmed Fraud” markers, leading to the immediate closure of all bank accounts.

Blacklisting:

A CIFAS marker prevents you from obtaining any credit, mortgages, or even mobile phone contracts for six years.

Property Repossession:

The “mortgage wipe-off” fallacies routinely lead to a total loss of equity and the seizure of the home by lenders.

Restore Your Integrity: How to Report the Syndicate

If you have been a victim of the EtP “Rogue Trinity,” you are encouraged to report their activities to the following authorities to mitigate your own liability:

FCA Whistleblowing (UK):

Report unauthorized claims management and unregulated financial advice.

IRS Form 211 (USA):

Report tax fraud promotion for a potential whistleblower award.

SRA/BSB (Legal):

Report professional misconduct involving barristers accepting “criminal property” as legal fees.